ST大洲(000571.SZ):終止實施2021年限制性股票激勵計劃
格隆匯12月31日丨ST大洲(000571.SZ)公佈,公司於2021年12月31日召開第十屆董事會2021年第十二次臨時會議和第十屆監事會2021年第四次臨時會議,會議審議通過了《關於終止實施2021年限制性股票激勵計劃的議案》。
根據《上市公司股權激勵管理辦法》、《2021年限制性股票激勵計劃(草案)》的有關規定,股權激勵計劃經股東大會審議通過後,公司應當在60日內授予激勵對象限制性股票並完成公吿、登記。若公司未能在60日內完成上述工作的,應當及時披露未完成的原因,並宣吿終止實施股權激勵,自公吿之日起3個月內不得再次審議股權激勵計劃。
公司就2021年限制性股票激勵計劃已聘請獨立財務顧問,全體激勵對象已全額繳款,並完成了驗資,但因在後期籌劃階段公司時間安排上出現問題,導致在規定時間內未完成股權的登記工作,最終因未能在股東大會審議通過激勵計劃之日起60日內(公司不得授出權益的期間不計算在60日內)完成授予登記、公吿等相關程序,根據相關法律法規規定,經公司2021年12月31日召開的第十屆董事會2021年第十二次臨時會議審議,決定終止實施2021年限制性股票激勵計劃,相關文件《2021年限制性股票激勵計劃實施考核管理辦法》、《2021年限制性股票激勵計劃(草案)》等一併終止。
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